Kofi Sarpong Adu-Manu^*, Richard Kwasi Ahiable, Justice Kwame Appati, Ebenezer Essel Mensah

Journal of Cyber Security, Vol.4, No.4, pp. 239-267, 2022, DOI:10.32604/jcs.2023.041095

Abstract Organisations closed their offices and began working from home online to prevent the spread of the COVID-19 virus. This shift in work culture coincided with increased online use during the same period. As a result, the rate of cybercrime has skyrocketed. This study examines the approaches, techniques, and countermeasures of Social Engineering and phishing in this context. The study discusses recent trends in the existing approaches for identifying phishing assaults. We explore social engineering attacks, categorise them into types, and offer both technical and social solutions for countering phishing attacks which makes this paper different from similar works that mainly… More >

T. Karthikeyan^1,*, M. Govindarajan¹, V. Vijayakumar²

Intelligent Automation & Soft Computing, Vol.37, No.2, pp. 1483-1498, 2023, DOI:10.32604/iasc.2023.037606

Abstract Frauds don’t follow any recurring patterns. They require the use of unsupervised learning since their behaviour is continually changing. Fraudsters have access to the most recent technology, which gives them the ability to defraud people through online transactions. Fraudsters make assumptions about consumers’ routine behaviour, and fraud develops swiftly. Unsupervised learning must be used by fraud detection systems to recognize online payments since some fraudsters start out using online channels before moving on to other techniques. Building a deep convolutional neural network model to identify anomalies from conventional competitive swarm optimization patterns with a focus on fraud situations that cannot… More >

Zhen Zhen¹, Jian Gao^1,2,*

Computer Systems Science and Engineering, Vol.47, No.1, pp. 955-973, 2023, DOI:10.32604/csse.2023.039525

Abstract Telecommunication fraud has run rampant recently worldwide. However, previous studies depend highly on expert knowledge-based feature engineering to extract behavior information, which cannot adapt to the fast-changing modes of fraudulent subscribers. Therefore, we propose a new taxonomy that needs no hand-designed features but directly takes raw Call Detail Records (CDR) data as input for the classifier. Concretely, we proposed a fraud detection method using a convolutional neural network (CNN) by taking CDR data as images and applying computer vision techniques like image augmentation. Comprehensive experiments on the real-world dataset from the 2020 Digital Sichuan Innovation Competition show that our proposed… More >

Chandana Gouri Tekkali, Karthika Natarajan^*

CMC-Computers, Materials & Continua, Vol.75, No.2, pp. 3171-3187, 2023, DOI:10.32604/cmc.2023.036865

Abstract Fraud Transactions are haunting the economy of many individuals with several factors across the globe. This research focuses on developing a mechanism by integrating various optimized machine-learning algorithms to ensure the security and integrity of digital transactions. This research proposes a novel methodology through three stages. Firstly, Synthetic Minority Oversampling Technique (SMOTE) is applied to get balanced data. Secondly, SMOTE is fed to the nature-inspired Meta Heuristic (MH) algorithm, namely Binary Harris Hawks Optimization (BinHHO), Binary Aquila Optimization (BAO), and Binary Grey Wolf Optimization (BGWO), for feature selection. BinHHO has performed well when compared with the other two. Thirdly, features… More >

Junjie Zhou, Hongkui Xu^*, Zifeng Zhang, Jiangkun Lu, Wentao Guo, Zhenye Li

Computer Systems Science and Engineering, Vol.46, No.2, pp. 2277-2297, 2023, DOI:10.32604/csse.2023.036419

Abstract Fraud cases have been a risk in society and people’s property security has been greatly threatened. In recent studies, many promising algorithms have been developed for social media offensive text recognition as well as sentiment analysis. These algorithms are also suitable for fraudulent phone text recognition. Compared to these tasks, the semantics of fraudulent words are more complex and more difficult to distinguish. Recurrent Neural Networks (RNN), the variants of RNN, Convolutional Neural Networks (CNN), and hybrid neural networks to extract text features are used by most text classification research. However, a single network or a simple network combination cannot… More >

Wen Deng¹, Guangjun Liang^1,2,3,*, Chenfei Yu¹, Kefan Yao¹, Chengrui Wang¹, Xuan Zhang¹

CMC-Computers, Materials & Continua, Vol.75, No.1, pp. 1561-1576, 2023, DOI:10.32604/cmc.2023.035016

Abstract With the frequent occurrence of telecommunications and network fraud crimes in recent years, new frauds have emerged one after another which has caused huge losses to the people. However, due to the lack of an effective preventive mechanism, the police are often in a passive position. Using technologies such as web crawlers, feature engineering, deep learning, and artificial intelligence, this paper proposes a user portrait fraud warning scheme based on Weibo public data. First, we perform preliminary screening and cleaning based on the keyword “defrauded” to obtain valid fraudulent user Identity Documents (IDs). The basic information and account information of… More >

Sumin Xie¹, Ling Liu^2,*, Guang Sun², Bin Pan², Lin Lang², Peng Guo³

CMC-Computers, Materials & Continua, Vol.75, No.1, pp. 1107-1117, 2023, DOI:10.32604/cmc.2023.034917

Abstract The rapidly escalating sophistication of e-commerce fraud in recent years has led to an increasing reliance on fraud detection methods based on machine learning. However, fraud detection methods based on conventional machine learning approaches suffer from several problems, including an excessively high number of network parameters, which decreases the efficiency and increases the difficulty of training the network, while simultaneously leading to network overfitting. In addition, the sparsity of positive fraud incidents relative to the overwhelming proportion of negative incidents leads to detection failures in trained networks. The present work addresses these issues by proposing a convolutional neural network (CNN)… More >

N. Alsadhan^*

Computer Systems Science and Engineering, Vol.46, No.1, pp. 241-253, 2023, DOI:10.32604/csse.2023.033375

Abstract Tax fraud is one of the substantial issues affecting governments around the world. It is defined as the intentional alteration of information provided on a tax return to reduce someone’s tax liability. This is done by either reducing sales or increasing purchases. According to recent studies, governments lose over $500 billion annually due to tax fraud. A loss of this magnitude motivates tax authorities worldwide to implement efficient fraud detection strategies. Most of the work done in tax fraud using machine learning is centered on supervised models. A significant drawback of this approach is that it requires tax returns that… More >

Wang Ning^1,*, Siliang Chen^2,*, Fu Qiang², Haitao Tang², Shen Jie²

CMC-Computers, Materials & Continua, Vol.74, No.3, pp. 5951-5965, 2023, DOI:10.32604/cmc.2023.035558

Abstract With the popularity of online payment, how to perform credit card fraud detection more accurately has also become a hot issue. And with the emergence of the adaptive boosting algorithm (Adaboost), credit card fraud detection has started to use this method in large numbers, but the traditional Adaboost is prone to overfitting in the presence of noisy samples. Therefore, in order to alleviate this phenomenon, this paper proposes a new idea: using the number of consecutive sample misclassifications to determine the noisy samples, while constructing a penalty factor to reconstruct the sample weight assignment. Firstly, the theoretical analysis shows that… More >

Sujithra Kanmani^*, Surendiran Balasubramanian

Computer Systems Science and Engineering, Vol.45, No.2, pp. 1439-1454, 2023, DOI:10.32604/csse.2023.029953

Abstract Online reviews significantly influence decision-making in many aspects of society. The integrity of internet evaluations is crucial for both consumers and vendors. This concern necessitates the development of effective fake review detection techniques. The goal of this study is to identify fraudulent text reviews. A comparison is made on shill reviews vs. genuine reviews over sentiment and readability features using semi-supervised language processing methods with a labeled and balanced Deceptive Opinion dataset. We analyze textual features accessible in internet reviews by merging sentiment mining approaches with readability. Overall, the research improves fake review screening by using various transformer models such… More >